Новости о Transfers Exchanges [ Фото новости ] [ Свежие новости ] | |
US Treasury Sanctions Two Iranian Crypto Exchanges Over IRGC Money Laundering
The US Treasury sanctioned two Iranian digital asset exchanges, Shelbit and Aban Tether, along with network operator Siavash Kayvanpour, over crypto transfers tied to Iran’s Islamic Revolutionary Guard Corps (IRGC). дальше »
2026-8-9 11:52 | |
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Over 23,000 Bitcoin Worth $1.6 Billion Pulled From Exchanges, Where Are They Headed?
A crypto analyst has revealed that a massive amount of BTC has disappeared from exchanges. He raised concerns about this sudden decline, highlighting its unusual nature. According to the analyst, Bitcoin supply on exchanges has also fallen significantly, highlighting the scale of these whale transfers. дальше »
2026-3-28 16:30 | |
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Whales move over 44,000 Bitcoin to exchanges ahead of Fed meeting
Whale Bitcoin transfers to exchanges may signal increased market volatility, impacting investor sentiment amid key economic policy decisions. The post Whales move over 44,000 Bitcoin to exchanges ahead of Fed meeting appeared first on Crypto Briefing. дальше »
2026-3-19 15:00 | |
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Reducing transaction fees on TRON: How TronZap simplifies Energy delegation
Stablecoin activity on the TRON blockchain has grown into something more than occasional transfers between wallets. For many users, payment service providers, and exchanges, USDT (TRC-20) has become tThe post Reducing transaction fees on TRON: How TronZap simplifies Energy delegation appeared first on AMBCrypto. дальше »
2026-2-24 08:05 | |
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Bitcoin whale Garrett Jin sends $761 million in BTC to Binance
Such large transfers to exchanges can signal potential market volatility, impacting Bitcoin's price and investor sentiment significantly. The post Bitcoin whale Garrett Jin sends $761 million in BTC to Binance appeared first on Crypto Briefing. дальше »
2026-2-22 21:01 | |
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Binance New Listing Announcement January 2026: UK Banks Stifle Access as DeepSnitch AI Positions Itself as the Next Major Tier-1 Exchange Crypto
A new survey by the UK Cryptoasset Business Council (UKCBC) reveals that transfers between UK bank accounts and crypto exchanges are frequently blocked or refused, undermining the nation’s digital ambitions. дальше »
2026-1-27 13:30 | |
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Bitcoin Whale Deposits $445 Million, Is Another Sell-Off And Crash Coming?
Large on-chain movements involving Bitcoin whales have a way of putting the market on edge, especially when they involve transfers to centralized exchanges. A new transaction involving 5,152 BTC moving into Binance has now raised questions around potential sell pressure at a time when Bitcoin’s price action is fragile, highly reactive, and struggling to get a […] дальше »
2025-12-19 19:00 | |
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Morning Crypto Report: Elon Musk's SpaceX Resumes Strange Bitcoin Activity, XRP Ticker Debuts on Nasdaq, US-China Talks Trigger $824,470,000 Crypto Liquidations
On Thursday, Oct. 30, SpaceX's new Bitcoin transfers, XRP's Nasdaq ticker debut and US-China trade talks spark $824,470,000 in liquidations across exchanges. дальше »
2025-10-30 14:22 | |
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WLFI price prediction: Can $0.18 hold after a 60% collapse?
The Trump-backed coin, World Liberty Financial, is still declining; it is currently trading at about $0.18, down over 60% from its peak of $0.46. Extreme volatility has been driven in recent sessions by heavy selling, huge token transfers to exchanges,… дальше »
2025-9-5 14:39 | |
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MetaMask and Binance add SPACE ID solution to simplify deposits
MetaMask and Binance are tapping into a newly launched cross-chain payments zero-knowledge proofs-powered solution to simplify crypto transfers from decentralized exchanges to centralized exchanges. Crypto exchange Binance and non-custodial wallet MetaMask, owned by Consensys, will utilize Payment ID, a zkEmail… дальше »
2025-4-10 18:31 | |
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Tether Partners with Arbitrum to Streamline Cross-Chain USDT Transfers
Key Takeaways: Tether partners with Arbitrum to introduce USDT0, a cross-chain framework allowing instant USDT transfers across major blockchains. Arbitrum’s Legacy Mesh technology eliminates the need for centralized exchanges or The post Tether Partners with Arbitrum to Streamline Cross-Chain USDT Transfers appeared first on CryptoNinjas. дальше »
2025-2-14 00:24 | |
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Shiba Inu whale transfers 1.24T SHIB - Will this spark a 25% surge?
Exchanges have seen an outflow of $416K in SHIB, a strong signal of accumulation. Data showed that bulls were dominating the memecoin at press time. Shiba Inu [SHIB], the popular and second-The post Shiba Inu whale transfers 1. дальше »
2025-2-6 19:00 | |
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ZachXBT tracks over $100m in XRP sent to exchanges by Chris Larsen
On-chain investigator ZachXBT reported that Ripple was compromised for approximately 213 million XRP, valued at around $112. 5M. In a recent post on X, ZachXBT flagged suspicious Ripple (XRP) transfers worth around $112. дальше »
2025-1-30 16:36 | |
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US transfers $1.9 billion Bitcoin to Coinbase
In a significant move that has drawn attention across the crypto market, the US government has transferred 20,000 Bitcoin, valued at approximately $1. 9 billion, to Coinbase, one of the largest cryptocurrency exchanges in the world. дальше »
2024-12-3 22:36 | |
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Whales Transfer Bitcoin and Ether Holdings To Exchanges, Is A Price Correction Imminent?
Crypto whales are resurfacing in the market, looking to rake in gains amid the renewed price surge. On-chain data shows huge transfers of top assets to popular centralized exchanges. This looks to create a short-term correction in several coins following weeks of price jumps. дальше »
2024-11-18 20:43 | |
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Dogecoin Whales Are Active: Are They Buying Or Selling?
On-chain data shows the Dogecoin whales have made a few large transactions during the last 24 hours. Here’s what they have been up to. Dogecoin Whales Have Been Making Transfers To & From Exchanges According to data from the cryptocurrency transactions tracker service Whale Alert, several large transfers have been spotted on the Dogecoin blockchain […] дальше »
2024-11-12 12:30 | |
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Ethereum: $89.72M whale dumps spark fears of price correction - What now?
Ethereum long-term holders sold $89. 72 million worth of ETH. Market fundamentals suggested a potential price correction as transfers into exchanges spiked. In the past 48 hours, the crypto mThe post Ethereum: $89. дальше »
2024-11-7 18:00 | |
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Bitcoin Whale Transfers Huge BTC To Binance; Price Crash Ahead?
Although Bitcoin's price has been up in the last seven days, flows to exchanges can spell an imminent sell-off. дальше »2024-10-25 16:19 | |
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Kazakhstan proposes stricter controls for bank transfers to foreign crypto exchanges: report
Kazakhstan’s financial watchdog is set to implement new restrictions that would require banks to automatically deny banking transfers to overseas crypto exchanges. The Agency of the Republic of Kazakhstan for Regulation and Development of Financial Market, which oversees the country’s… дальше »
2024-10-16 17:09 | |
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BNB Chain teases gasless stablecoin transfers to crypto exchanges
Blockchain network BNB Chain announced plans to collaborate with centralized exchanges to ensure users can make fee-free stablecoin deposits. BNB Chain (formerly known as Binance Smart Chain) is working on a new feature that would enable gasless stablecoin transfers across… дальше »
2024-9-18 15:58 | |
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Mt. Gox moves 13,000 BTC, but Bitcoin price stays at $59,000
Mt. Gox, once one of the largest Bitcoin exchanges before its collapse in 2014, has made headlines again by transferring over 13,000 BTC to a new wallet. In past instances, such transfers have significantly impacted the market, causing Bitcoin price fluctuations. дальше »
2024-8-30 12:39 | |
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Mt. Gox reactivates Bitcoin wallet, makes small transfer to Bitstamp
Mt. Gox's reactivation and minor Bitcoin transfers hint at imminent large-scale customer repayments, potentially restoring some trust in crypto exchanges. The post Mt. Gox reactivates Bitcoin wallet, makes small transfer to Bitstamp appeared first on Crypto Briefing. дальше »
2024-7-23 10:22 | |
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Crypto price predictions: Internet Computer, IOTA, Notcoin
Cryptocurrency prices bounced back this week, helped by numerous catalysts. Germany has ended its Bitcoin transfers to exchanges while the Federal Reserve has pointed to interest rate cuts even before inflation drops to its 2% target. дальше »
2024-7-16 09:05 | |
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German government moves $895 million in BTC; crypto exec calls dump “overestimated”
Germany transfers $895m in Bitcoin to exchanges. CryptoQuant CEO downplays impact, citing only 4% of total realized value since 2023. The post German government moves $895 million in BTC; crypto exec calls dump “overestimated” appeared first on Crypto Briefing. дальше »
2024-7-9 20:24 | |
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Golem transfers $115 million ETH to leading exchanges amid crypto downturn
Golem, a decentralized computing platform that raised a significant amount of Ethereum (ETH) during its initial coin offering (ICO) in 2016, recently moved millions of dollars worth of ETH tokens to various cryptocurrency exchanges. дальше »
2024-7-9 16:31 | |
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German’s BKA transfers more Bitcoin to exchanges including Kraken and Bitstamp
German Government transferred 250 Bitcoin worth approx. $15. 4M to Kraken and Bitstamp on June 26. The government has transferred a total of $150M in BTC to various addresses. The German Government BTC transfers and Mt. дальше »
2024-6-27 21:12 | |
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Germany transfers millions in Bitcoin to various wallets
The German Federal Criminal Police Office (BKA) transferred 900 Bitcoin to Kraken, Coinbase and an untagged wallet. A wallet associated with the BKA sent $24 million in bitcoin (BTC) in two transactions to the Kraken and Coinbase cryptocurrency exchanges during… дальше »
2024-6-25 17:21 | |
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German government entity transfers 900 BTC to Kraken and Coinbase, sparks selling concerns
The German government has moved substantial amounts of Bitcoin to crypto exchanges, potentially signaling intentions to sell. The post German government entity transfers 900 BTC to Kraken and Coinbase, sparks selling concerns appeared first on Crypto Briefing. дальше »
2024-6-25 15:30 | |
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XRP Whale Transfers 60 Million Coins Amid Ripple Dumping Rumors; BNB Price Surges
Ripple, one of the biggest cryptocurrencies by market cap, is again in turmoil. News of an XRP whale transferring 60 million XRP coins to crypto exchanges provoked a round of volatile speculations. One of those cryptos to see a surge is the BNB price, with the second-largest altcoin by market […] дальше »
2024-5-18 21:54 | |
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Japan eyes on stopping P2P transfers from fiat to crypto
Japan’s top financial regulator proposes protecting users from “unlawful transfers” to cryptocurrency exchanges. The Financial Services Agency (FSA) points out that the number of fraudulent transactions in the country remains high, and most involve crypto assets. The FSA offers several measures… дальше »
2024-2-15 15:06 | |
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